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The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-10-15
SideShift.ai uses an automated risk management system to check all transactions made by users.
ToS section: "3.11"
SideShift.ai reserves the right to transfer data to government bodies for the prevention and disclosure of prohibited or illegal actions.
ToS section: "3.12"
SideShift.ai may collect tracking information related to device identification, operating system, browser type, and IP address.
ToS section: "3.12"
SideShift.ai reserves the right to freeze exchange transactions for investigation purposes.
ToS section: "3.11"
SideShift.ai can refuse to execute transactions as part of its risk management policy.
ToS section: "3.11"
SideShift.ai uses an automated risk management system that implies the capability to flag suspicious transactions.
ToS section: "3.11"
The terms did not explicitly mention that users are required to verify their identity.
ToS section: "General"
The terms do not specify that user data is shared with third parties.
ToS section: "General"
Alghough comments are moderated, beware of fake reviews. Always do your own research.